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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    APEX CORPORATE SERVICES (UK) LIMITED - now
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    APEX TRUST CORPORATE LIMITED - now
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of addressThe, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-07-13 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Martin, Sean Peter
    Company Director born in March 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2006-08-11
    OF - Director → CIF 0
  • 3
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Chief Solicitor
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 4
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2007-09-11
    OF - Director → CIF 0
  • 5
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Wilten, Mark Frederick
    Group Treasurer born in April 1967
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2007-07-06
    OF - Director → CIF 0
  • 7
    Gower, Adrian Walton
    Corporate Services Officer born in June 1962
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Patel, Anant
    Investment Banker born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 9
    Glendenning, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-03-29 ~ 2005-07-13
    PE - Nominee Secretary → CIF 0
  • 12
    EZPZ LOANS LIMITED - 2005-10-04
    icon of address2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-10 ~ 2008-02-20
    PE - Secretary → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-29 ~ 2005-07-13
    PE - Nominee Director → CIF 0
  • 14
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-20 ~ 2014-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MPL OPTIONS LIMITED

Previous name
HACKREMCO (NO. 2266) LIMITED - 2005-07-12
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • MPL OPTIONS LIMITED
    Info
    HACKREMCO (NO. 2266) LIMITED - 2005-07-12
    Registered number 05405476
    icon of address6th Floor 65 Gresham Street, London EC2V 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 and dissolved on 2019-01-22 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.